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S V Global Mill Ltd. - Corporation Action - Fixes Book Closure For AGM

| Updated on July 31, 2019 Published on July 31, 2019

Please refer to our letter dated 19.07.2019 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR).

In continuation of the above, we wish to inform that at the meeting of the Board of Directors held on 29.07.2019, the Directors have inter-alia approved amongst other subjects the following:

1. Directors Report, Corporate Governance Report, Management Discussion and Analysis Report, etc., forming part of the 12th Annual Report (FY 2018-19)

2. Convening of 12th Annual General Meeting of the Company on Thursday, the 26th day of September, 2019 at 10.30 A.M at the Registered Office of the Company situated at New No.5/1 (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore, Chennai - 600004.

3. Book closure dates: Between 16.09.2019 and 26.09.2019 (Both the days inclusive).

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Source : BSE - www.bseindia.com

Published on July 31, 2019
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